- Company Overview for CJV PROPERTIES LIMITED (04050424)
- Filing history for CJV PROPERTIES LIMITED (04050424)
- People for CJV PROPERTIES LIMITED (04050424)
- Charges for CJV PROPERTIES LIMITED (04050424)
- More for CJV PROPERTIES LIMITED (04050424)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2024 | MA | Memorandum and Articles of Association | |
05 Apr 2024 | RESOLUTIONS |
Resolutions
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10 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Jan 2022 | TM02 | Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022 | |
17 Jan 2022 | AP03 | Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022 | |
09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Sep 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
12 Sep 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
30 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Sep 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
16 Jun 2017 | TM01 | Termination of appointment of John Terence Doyle as a director on 15 June 2017 | |
18 Apr 2017 | AD01 | Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Sep 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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18 Aug 2015 | CH01 | Director's details changed for Mr Simon Jeffrey Peters on 11 June 2015 |